Financial Dimensions Limited

Company Name	Financial Dimensions Limited
Directors	Metin Guvener and Imren Guvener
Company Status	Active
Company Number	02453654
Category	Private Limited Company
Incorporation Date	19 December 1989(34 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Imren Guvener
Nationality	British
Status	Current
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months
Role	Fin Dir
Country of Residence	United Kingdom
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Director Name	Mr Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1998(8 years, 1 month after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Director Name	Mrs Imren Guvener
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 September 2006(16 years, 8 months after company formation)
Appointment Duration	17 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	C/O Triangle Investments And Development Limited 9 London WC1V 6LJ

Director Name	Imren Guvener
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 12 September 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	457 Hertford Road London N9 7DU

Director Name	Mr Mehmet Guvener
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Turkish/Cypriot
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Mechanical Engineer
Correspondence Address	10 Ankara Cad Guzelyurt Cyprus

Director Name	Mr Mert Guvener
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Turkish/Cypriot
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 01 February 1998)
Role	Mechanic
Correspondence Address	27 Bahcheliev Er Guzelyurt Kibris Mersinio Turkey

Director Name	Metin Guvener
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Independent Financial Adviser
Correspondence Address	162 Chiltern Court Baker Street London NW1 5SS

Director Name	Mr Said Erol Guvener
Date of Birth	December 1932 (Born 91 years ago)
Nationality	Turkey/Cyprus
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Mechanical Engineer
Correspondence Address	10 Ankara Cad Kibris Mersinio Turkey

Director Name	Mr Sevil Guvener
Date of Birth	November 1935 (Born 88 years ago)
Nationality	Turkish/Cypriot
Status	Resigned
Appointed	19 December 1991(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 21 January 1997)
Role	Housewife
Correspondence Address	27 Bahchelievler Guzelyurt Kibris Mersinio Turkey

Director Name	Funda Mustafa Yenidogan
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 February 1998)
Role	Sales Director
Correspondence Address	80 Blundell Road Edgware Middlesex HA8 0HZ

Director Name	Onur Kizilot
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British/Turkish
Status	Resigned
Appointed	12 September 2005(15 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 21 August 2006)
Role	Tax Consultant
Correspondence Address	Flat 71 Morshead Mansions Morshead Road London W9 1LG

Contact

Website	fdlondon.com

Location

Registered Address	C/O Triangle Investments And Development Limited 90 High Holborn London WC1V 6LJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Mr Metin Guvener 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,134
Cash	£4
Current Liabilities	£4,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (2 days from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
30 January 2023	Micro company accounts made up to 31 December 2021 (3 pages)
25 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
12 August 2021	Registered office address changed from 2-6 Southampton Row London WC1B 4AA England to C/O Triangle Investments and Development Limited 90 High Holborn London WC1V 6LJ on 12 August 2021 (1 page)
23 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 December 2019 (8 pages)
23 July 2020	Registered office address changed from 21 Southampton Row London WC1B 5HA England to 2-6 Southampton Row London WC1B 4AA on 23 July 2020 (1 page)
12 May 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 8 April 2019 with updates (4 pages)
26 September 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
5 April 2019	Notification of Triangle Investments and Development Limited as a person with significant control on 28 March 2019 (2 pages)
5 April 2019	Cessation of Metin Guvener as a person with significant control on 28 March 2019 (1 page)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
29 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from 8 Cavendish Square London W1G 0ER to 21 Southampton Row London WC1B 5HA on 12 September 2016 (1 page)
5 April 2016	Register inspection address has been changed from C/O Financial Dimensions Limited 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register(s) moved to registered inspection location 21 Southampton Row London WC1B 5HA (1 page)
5 April 2016	Register inspection address has been changed from C/O Financial Dimensions Limited 8 Cavendish Square London W1G 0ER United Kingdom to 21 Southampton Row London WC1B 5HA (1 page)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
25 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Imren Guvener on 10 May 2015 (2 pages)
29 June 2015	Director's details changed for Mr Metin Guvener on 10 May 2015 (2 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption full accounts made up to 31 December 2013 (12 pages)
20 December 2013	Director's details changed for Imren Guvener on 1 March 2013 (2 pages)
20 December 2013	Secretary's details changed for Imren Guvener on 1 March 2013 (1 page)
20 December 2013	Director's details changed for Imren Guvener on 1 March 2013 (2 pages)
20 December 2013	Director's details changed for Mr Metin Guvener on 1 March 2013 (2 pages)
20 December 2013	Secretary's details changed for Imren Guvener on 1 March 2013 (1 page)
20 December 2013	Director's details changed for Mr Metin Guvener on 1 March 2013 (2 pages)
20 December 2013	Secretary's details changed for Imren Guvener on 1 March 2013 (1 page)
20 December 2013	Director's details changed for Mr Metin Guvener on 1 March 2013 (2 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Director's details changed for Imren Guvener on 1 March 2013 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
18 September 2012	Director's details changed for Mr Metin Guvener on 1 August 2012 (2 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
4 February 2011	Register(s) moved to registered office address (1 page)
4 February 2011	Register inspection address has been changed from C/O Financial Dimensions Limited 48 Charles Street 1.1 London W1J 5EN United Kingdom (1 page)
4 February 2011	Register inspection address has been changed from C/O Financial Dimensions Limited 48 Charles Street 1.1 London W1J 5EN United Kingdom (1 page)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
4 February 2011	Register(s) moved to registered office address (1 page)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from 48 Charles Street Unit 1.1 London Mayfair W1J 5EN on 7 April 2010 (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Imren Guvener on 1 December 2009 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Register(s) moved to registered inspection location (1 page)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Imren Guvener on 1 December 2009 (2 pages)
11 January 2010	Director's details changed for Imren Guvener on 1 December 2009 (2 pages)
11 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
18 December 2008	Gbp nc 100/200\18/12/08 (2 pages)
18 December 2008	Gbp nc 100/200\18/12/08 (2 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
17 December 2008	Return made up to 16/12/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
2 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
8 April 2008	Registered office changed on 08/04/2008 from 38 park street mayfair london W1K 2JK (1 page)
8 April 2008	Registered office changed on 08/04/2008 from 38 park street mayfair london W1K 2JK (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (2 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 17/12/07; full list of members (2 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
4 January 2007	Return made up to 17/12/06; full list of members (3 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
16 February 2006	Return made up to 17/12/05; full list of members (7 pages)
16 February 2006	Return made up to 17/12/05; full list of members (7 pages)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 September 2005	New director appointed (1 page)
13 September 2005	New director appointed (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
8 December 2004	Return made up to 17/12/04; full list of members (7 pages)
8 December 2004	Return made up to 17/12/04; full list of members (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 December 2003	Return made up to 17/12/03; full list of members (7 pages)
12 December 2003	Return made up to 17/12/03; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 104A park street mayfair london W1K 6NG (1 page)
19 June 2003	Registered office changed on 19/06/03 from: 104A park street mayfair london W1K 6NG (1 page)
12 February 2003	Return made up to 17/12/02; full list of members (7 pages)
12 February 2003	Return made up to 17/12/02; full list of members (7 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
15 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 June 2002	Registered office changed on 06/06/02 from: 2ND floor 104A park street mayfair london W1K 6NG (1 page)
6 June 2002	Registered office changed on 06/06/02 from: 2ND floor 104A park street mayfair london W1K 6NG (1 page)
18 April 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
18 April 2002	Return made up to 17/12/01; full list of members 363(287) ‐ Registered office changed on 18/04/02 (6 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 May 2001	Registered office changed on 08/05/01 from: 162 chiltern court baker street london NW1 5SS (1 page)
8 May 2001	Registered office changed on 08/05/01 from: 162 chiltern court baker street london NW1 5SS (1 page)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
22 December 2000	Return made up to 17/12/00; full list of members (6 pages)
9 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 December 1998	Return made up to 17/12/98; full list of members (6 pages)
17 December 1998	Return made up to 17/12/98; full list of members (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Director resigned (1 page)
18 February 1998	Company name changed global marketing centre LIMITED\certificate issued on 19/02/98 (2 pages)
18 February 1998	Company name changed global marketing centre LIMITED\certificate issued on 19/02/98 (2 pages)
16 February 1998	Return made up to 17/12/97; full list of members (6 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Return made up to 17/12/97; full list of members (6 pages)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
19 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 January 1997	Company name changed semwell uk LIMITED\certificate issued on 27/01/97 (2 pages)
24 January 1997	Company name changed semwell uk LIMITED\certificate issued on 27/01/97 (2 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
17 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 1997	Return made up to 17/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 November 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
22 December 1994	Return made up to 17/12/94; full list of members (7 pages)
21 January 1994	Return made up to 17/12/93; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 January 1993	Return made up to 17/12/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 1992	Return made up to 19/12/91; full list of members (8 pages)
24 September 1991	Return made up to 25/06/91; full list of members (8 pages)
19 December 1989	Incorporation (14 pages)
19 December 1989	Incorporation (14 pages)

Financial Dimensions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London